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STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
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Sanjay-Jaanus Mody

Summary report

Date of report 01.12.2024

★★★★

Date of birth: ......

Active relations: 18

Beginning of enterprise experience: 11.03.1997

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 15

jaanus@lmh.ee

+372 5015407

+372 5251000

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Sanjay-Jaanus Mody

Business management timeline
?

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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

20.09.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

06.02.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

06.02.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

11.11.2022 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Sanjay-Jaanus Mody

Number of employees and estimated average salaries
?
Company Number of employees Average gross salary in month
1 year
5 years
MAX

Sanjay-Jaanus Mody

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Sanjay-Jaanus Mody

Quarterly indicators of company
?
CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Sanjay-Jaanus Mody

Taxes paid and estimated average salaries
?

Sanjay-Jaanus Mody

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sanjay-Jaanus Mody

Volumes and values of beneficiary assets
?
★★★★

Sanjay-Jaanus Mody

Relations: 18
Turnover 2024: 18 088 576 €
Employees: 103
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
18%
...... ...... ...... ......
4.2%
...... ...... ...... ......
66.7%
...... ...... ...... ......
4.2%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
0.4%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
33.3%
...... ...... ...... ......
2.4%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
4%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
7.1%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
75%
...... ...... ...... ......
100%
...... ...... ...... ......
20%
...... ...... ...... ......
100%
...... ...... ...... ......
5%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
33.3%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
33.3%
...... ...... ...... ......
33.3%
...... ...... ...... ......
25%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
5%
........................

Liabilities

Sanjay-Jaanus Mody

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
BRYANT KINNISVARA OÜ 01.10.2008 .. ...... ...... € ...... €
ESTICA ESTATE OÜ 22.05.2015 .. ...... ...... € ...... €
ADVOKAADIBÜROO COBALT OÜ 01.10.2015 .. ...... ...... € ...... €
KALDA TEE 35 HOLDING OÜ 03.08.2022 .. ...... ...... € ...... €
VÕRU 2 HOLDING MANAGEMENT COMPANY OÜ 03.08.2022 .. ...... ...... € ...... €
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ 08.08.2022 .. ...... ...... € ...... €
MÕISAVAHE 21 MANAGEMENT OÜ 10.08.2022 .. ...... ...... € ...... €
SOOLA HOLDING MANAGEMENT OÜ 10.08.2022 .. ...... ...... € ...... €
VÕRU 4/6 HOLDING MANAGEMENT COMPANY OÜ 17.08.2022 .. ...... ...... € ...... €
ADVOKAADIBÜROO BORENIUS OÜ 26.08.2005 13.09.2007 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sanjay-Jaanus Mody

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Sanjay-Jaanus Mody

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Sanjay-Jaanus Mody

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries Network

Sanjay-Jaanus Mody

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

Filtreeri

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Aasta

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Tüüp

Neutraalne

Positiivne

Negatiivne

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